A.e. Transport Limited

Company Registration Number: 03701040

Company registered in England and Wales

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A.e. Transport Limited is a Private Company Limited by Shares first registered on 26 January 1999. Its current registered address is in West Wickham, Kent.

Registered Address

PRODUCE HOUSE
1A WICKHAM COURT ROAD
WEST WICKHAM
KENT
BR4 9LN

There are 55 companies currently registered at this postcode, including this one.

All companies at BR4 9LN

Registration Data

Company Number

03701040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £133,176£147,888£167,582£70,572£80,404£85,505
of which Cash £44,563£48,374£43,759£13,525£24,635£34,335
Total Assets £133,176£147,888£167,582£70,572£80,404£85,505
Current Liabilities £65,521£74,181£86,841£39,123£49,118£42,674
Net Current Assets £67,655£73,707£80,741£31,449£31,286£42,831
Total Net Worth £67,655£73,707£80,741£31,449£32,236£46,866

Previous Names

No previous names

Company Officers

  • SUTTON, Anne Gillian

    Secretary

    Appointed on 1 July 1999

     

    Produce House
    1a Wickham Court Road
    West Wickham
    Kent
    BR4 9LN
    England

  • SUTTON, Anne Gillian

    Director

    Appointed on 11 April 2014

     

    Nationality: British

    Occupation: Transport Manager

    Month of birth: December 1951

    Produce House
    1a Wickham Court Road
    West Wickham
    Kent
    BR4 9LN
    England

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 1999

    Resigned on 7 July 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • MASKELL, Daren Stuart

    Director

    Appointed on 7 July 1999

    Resigned on 11 April 2014

    Nationality: British

    Occupation: Haulage

    Month of birth: May 1970

    31 Holbrook Way
    Bromley
    Kent
    BR2 8EF

  • SUTTON, Anne Gillian

    Director

    Appointed on 1 July 1999

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    60 The Avenue
    West Wickham
    Kent
    BR4 0DY

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 26 January 1999

    Resigned on 7 July 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 21 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59MEWM2. Transaction: MzE1MTE3NjczMmFkaXF6a2N4.

  2. 26 January 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFJ6NT. Transaction: MzE0MDQ5NDM0NGFkaXF6a2N4.

  3. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALB5FU. Transaction: MzEyNjA1ODA3MGFkaXF6a2N4.

  4. 28 January 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X400V5X4. Transaction: MzExNjI0NDQyNmFkaXF6a2N4.

  5. 17 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A8C90Q. Transaction: MzEwMjA0NzUxM2FkaXF6a2N4.

  6. 15 April 2014 Registered office address changed from 31 Holbrook Way Bromley Kent BR2 8EF on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Address. Type: AD01. Barcode: X35RJ9PL. Transaction: MzA5ODE5ODg0OWFkaXF6a2N4.

  7. 11 April 2014 Appointment of Mrs Anne Gillian Sutton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35JWBQQ. Transaction: MzA5ODEwNDM4M2FkaXF6a2N4.

  8. 11 April 2014 Termination of appointment of Daren Maskell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JWBS2. Transaction: MzA5ODEwNDM4NmFkaXF6a2N4.

  9. 27 January 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30HKXQ0. Transaction: MzA5MzM3OTgxMmFkaXF6a2N4.

  10. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEK8R6. Transaction: MzA4MDU3ODk3MmFkaXF6a2N4.

  11. 28 January 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZC5N7. Transaction: MzA3MTgxNzYwN2FkaXF6a2N4.

  12. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C114ZK. Transaction: MzA1OTk3MDcyM2FkaXF6a2N4.

  13. 27 January 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11F73DM. Transaction: MzA1MTQ2OTg3N2FkaXF6a2N4.

  14. 23 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZV1EV89. Transaction: MzAzOTMzMzE2NmFkaXF6a2N4.

  15. 26 January 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XKTMUR4L. Transaction: MzAzMTEwMDA4NWFkaXF6a2N4.

  16. 26 January 2011 Secretary's details changed for Anne Gillian Sutton on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XKTMSR4J. Transaction: MzAzMTEwMDAyM2FkaXF6a2N4.

  17. 26 January 2011 Director's details changed for Daren Stuart Maskell on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XKTMTR4K. Transaction: MzAzMTEwMDAyMWFkaXF6a2N4.

  18. 10 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X8MVOKQK. Transaction: MzAxNzM0NDEzOWFkaXF6a2N4.

  19. 26 January 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XVDUFGZT. Transaction: MzAwNzkzODQ5N2FkaXF6a2N4.

  20. 26 January 2010 Director's details changed for Daren Stuart Maskell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVDUEGZS. Transaction: MzAwNzkzNzY4OGFkaXF6a2N4.

  21. 1 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XPO2MB6F. Transaction: MjAzNjIyMzgyNGFkaXF6a2N4.

  22. 30 January 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN3AU6YV. Transaction: MjAyNDYyNjAyN2FkaXF6a2N4.

  23. 30 January 2009 Secretary's change of particulars / anne sutton / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN3AT6YU. Transaction: MjAyNDYyNTUxNWFkaXF6a2N4.

  24. 8 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XCDKL180. Transaction: MjAwODY1NzQyNmFkaXF6a2N4.

  25. 6 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTg5MDIyNGFkaXF6a2N4.

  26. 13 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgyNjMwNWFkaXF6a2N4.

  27. 30 January 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYyNjI5N2FkaXF6a2N4.

  28. 29 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYxODY2NGFkaXF6a2N4.

  29. 27 January 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjA5NTU0NGFkaXF6a2N4.

  30. 28 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NTAzNDI1MGFkaXF6a2N4.

  31. 7 March 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk2MTE3OGFkaXF6a2N4.

  32. 30 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMTU2MTMxM2FkaXF6a2N4.

  33. 15 March 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM5MzM0NmFkaXF6a2N4.

  34. 15 March 2004 Registered office changed on 15/03/04 from: 246A sydenham road croydon surrey CR0 2EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTI3NjE2NGFkaXF6a2N4.

  35. 13 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzA4NzcwNGFkaXF6a2N4.

  36. 6 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4NjQxNDMzMGFkaXF6a2N4.

  37. 6 August 2003 Registered office changed on 06/08/03 from: honeycrock farm axes lane salfords redhill surrey RH1 5QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODcyNzAzN2FkaXF6a2N4.

  38. 13 March 2003 Ad 05/03/03--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTEzMzQ5N2FkaXF6a2N4.

  39. 11 March 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTcyMjYzMWFkaXF6a2N4.

  40. 23 May 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxMzc5MzE5OGFkaXF6a2N4.

  41. 7 February 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE1MTA3MmFkaXF6a2N4.

  42. 21 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjA4MzM5MWFkaXF6a2N4.

  43. 2 October 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzODAxNzIwOGFkaXF6a2N4.

  44. 24 September 2001 Accounting reference date shortened from 31/01/02 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTA4NDc1MGFkaXF6a2N4.

  45. 21 March 2001 Registered office changed on 21/03/01 from: 246A sydenham road croydon surrey CR0 2EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTUwNTAxM2FkaXF6a2N4.

  46. 1 February 2001 Return made up to 26/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ5MzQwMWFkaXF6a2N4.

  47. 31 October 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA2NTc2MTYxMWFkaXF6a2N4.

  48. 2 March 2000 Return made up to 26/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDEyNDAyN2FkaXF6a2N4.

  49. 1 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTkzMzY4NGFkaXF6a2N4.

  50. 15 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjAzNTUxMGFkaXF6a2N4.

  51. 15 July 1999 Registered office changed on 15/07/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzcwNDcxMmFkaXF6a2N4.

  52. 15 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODY3OTQ1MGFkaXF6a2N4.

  53. 15 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTE2MTY0NGFkaXF6a2N4.

  54. 26 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODQ2MTEzNmFkaXF6a2N4.

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